ST GEORGE WHARF (BLOCK D) RESIDENTIAL LIMITED

Company number 04121613

Date	Type	Description	View / Download
10 Feb 2006	363s	Return made up to 08/12/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
29 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
28 Sep 2005	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
11 Aug 2005	287	Registered office changed on 11/08/05 from: st george house 76 crown road twickenham middlesex TW1 3EU	(1 page)
25 May 2005	288b	Director resigned	(1 page)
25 May 2005	288b	Director resigned	(1 page)
17 May 2005	288a	New secretary appointed	(2 pages)
17 May 2005	288a	New director appointed	(6 pages)
10 May 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
27 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
27 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Apr 2005	395	Particulars of mortgage/charge	(8 pages)
02 Feb 2005	AA	Accounts for a dormant company made up to 30 April 2004	(1 page)
17 Dec 2004	363s	Return made up to 08/12/04; full list of members	(7 pages)
24 Feb 2004	AA	Accounts for a dormant company made up to 30 April 2003	(1 page)
15 Dec 2003	363s	Return made up to 08/12/03; full list of members	(7 pages)
18 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	288a	New secretary appointed	(1 page)
15 May 2003	288a	New secretary appointed	(1 page)
16 Apr 2003	288b	Secretary resigned	(1 page)
12 Dec 2002	363s	Return made up to 08/12/02; full list of members	(7 pages)
02 Oct 2002	AA	Accounts for a dormant company made up to 30 April 2002	(1 page)
21 Aug 2002	288c	Secretary's particulars changed	(1 page)
25 Jan 2002	288c	Director's particulars changed	(1 page)

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